Statements: TOWLID ABZAR BORESHI IRAN

Canonical ID: NK-iKDa4Wah4VkKffk9UBycjb · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressNo. 66 Sarhang Sakhaei St., Hafez Avenue Tehran Irantw_shtctw-shtc-0f9d6103145f67d79630238118588ef91d053d53
LegalEntity:address12 Ferdowsi, Avenue Sakhaee, avenue 30 Tir (sud), nr 66, Tehranch_seco_sanctionsch-seco-9533
LegalEntity:addressNorthwest of Karaj at Km 55 Qazvin (alt. Ghazvin) Highway, Haljerd, Iranau_dfat_sanctionsau-dfat-2594-towlid-abzar-boreshi-iran
LegalEntity:addressTEHRAN, NO. 66 SARHANG SAKHAEI ST., HAFEZ AVENUEengus_sam_exclusionsusgsa-s4mr476tn
LegalEntity:addressNORTHWEST OF KARAJ AT KM 55 QAZVIN (ALT. GHAZVIN) HIGHWAY, HALJERDengus_sam_exclusionsusgsa-s4mrvs4xy
Organization:address12 Ferdowsi, Avenue Sakhaee, avenue 30 Tir (sud), nr 66, Tehraneu_fsfeu-fsf-eu-2683-80
LegalEntity:addressNorthwest of Karaj at Km 55 Qazvin (alt. Ghazvin) Highway, Haljerd Irantw_shtctw-shtc-0f9d6103145f67d79630238118588ef91d053d53
Organization:address12 Ferdowsi, Avenue Sakhaee, avenue 30 Tir (sud), nr 66, Tehranbe_fod_sanctionseu-fsf-eu-2683-80
LegalEntity:addressNORTHWEST OF KARAJ AT KM 55 QAZVIN (ALT. GHAZVIN) HIGHWAY, HALJERDengus_sam_exclusionsusgsa-s4mr476tp
LegalEntity:addressTEHRAN, NO. 66 SARHANG SAKHAEI ST., HAFEZ AVENUEengus_sam_exclusionsusgsa-s4mr476tp
LegalEntity:addressNORTHWEST OF KARAJ AT KM 55 QAZVIN (ALT. GHAZVIN) HIGHWAY, HALJERDengus_sam_exclusionsusgsa-s4mr476tn
Organization:addressNorthwest of Karaj at Km 55 Qazvin (alt. Ghazvin) Highway, Haljerdengus_ofac_sdnofac-15632
Organization:address12 Ferdowsi, Avenue Sakhaee, avenue 30 Tir (sud), n° 66 – Téhéranfrafr_tresor_gels_avoirfr-ga-1997
LegalEntity:addressNo. 66 Sarhang Sakhaei St., Hafez Avenue, Tehran, Iranau_dfat_sanctionsau-dfat-2594-towlid-abzar-boreshi-iran
Organization:addressTehran, No. 66 Sarhang Sakhaei St., Hafez Avenueengus_ofac_sdnofac-15632
LegalEntity:addressEntityaddr-2de26676642537456af127975ef01ac07a2d0d97ch_seco_sanctionsch-seco-9533
Organization:addressEntityaddr-dab7051ea9555da07210b8759ccbcd28e22b0d33us_ofac_sdnofac-15632
Organization:addressEntityaddr-2de26676642537456af127975ef01ac07a2d0d97be_fod_sanctionseu-fsf-eu-2683-80
Organization:addressEntityaddr-2de26676642537456af127975ef01ac07a2d0d97eu_fsfeu-fsf-eu-2683-80
Organization:addressEntityaddr-d03f38142ae6b8b1d7d8526bd8ea2656b80501abus_ofac_sdnofac-15632
LegalEntity:addressEntityaddr-5e60bdc34bab19f093081d0a352f245276222ff3au_dfat_sanctionsau-dfat-2594-towlid-abzar-boreshi-iran
LegalEntity:addressEntityaddr-c7ad242e94832244978779c7baad043b30ee49a4au_dfat_sanctionsau-dfat-2594-towlid-abzar-boreshi-iran
Organization:aliasIran Cutting Tools Manufacturing companyfrafr_tresor_gels_avoirfr-ga-1997
Organization:aliasTABA COMPANYengus_ofac_sdnofac-15632
Organization:aliasIRAN CUTTING TOOLS COMPANYengus_ofac_sdnofac-15632
LegalEntity:aliasTABA Companyau_dfat_sanctionsau-dfat-2594-towlid-abzar-boreshi-iran
LegalEntity:aliasTABAau_dfat_sanctionsau-dfat-2594-towlid-abzar-boreshi-iran
LegalEntity:aliasIran Cutting Tools Companyau_dfat_sanctionsau-dfat-2594-towlid-abzar-boreshi-iran
Organization:alias– Taba Towlid Abzar Boreshi Iranframc_fund_freezesmc-freezes-5bbd17a4eaeb90429ef454fe23df5e52360a5a44
LegalEntity:aliasIran's Centrifuge Technology Companych_seco_sanctionsch-seco-9533
LegalEntity:aliasIran Centrifuge Technology Co.ch_seco_sanctionsch-seco-9533
LegalEntity:aliasSherkate Technology Centrifuge Iran, TESA, TSAch_seco_sanctionsch-seco-9533
Organization:aliasCentrifuge Technology Companyframc_fund_freezesmc-freezes-5bbd17a4eaeb90429ef454fe23df5e52360a5a44
Organization:aliasSherkateframc_fund_freezesmc-freezes-5bbd17a4eaeb90429ef454fe23df5e52360a5a44
Organization:aliasIran’sframc_fund_freezesmc-freezes-5bbd17a4eaeb90429ef454fe23df5e52360a5a44
Organization:aliasalias Iran Centrifuge Technology Co.framc_fund_freezesmc-freezes-5bbd17a4eaeb90429ef454fe23df5e52360a5a44
Organization:aliasIran, TESA, TSAframc_fund_freezesmc-freezes-5bbd17a4eaeb90429ef454fe23df5e52360a5a44
LegalEntity:aliasTABA COMPANYjpnjp_meti_euljp-eul-d47cf4b24093a712eb1bcd80854ef0aae3ef8011
LegalEntity:aliasIRAN CUTTING TOOLS COMPANYtw_shtctw-shtc-0f9d6103145f67d79630238118588ef91d053d53
LegalEntity:aliasTABA COMPANYtw_shtctw-shtc-0f9d6103145f67d79630238118588ef91d053d53
LegalEntity:aliasIran Cutting Tools Co.us_trade_csltrade-csl-09fe595c352ded5a4397faa650c955009f42182e60f734afbd6e612a
LegalEntity:aliasTABAus_trade_csltrade-csl-09fe595c352ded5a4397faa650c955009f42182e60f734afbd6e612a
LegalEntity:aliasTABA Co.us_trade_csltrade-csl-09fe595c352ded5a4397faa650c955009f42182e60f734afbd6e612a
LegalEntity:aliasTABAjpnjp_meti_euljp-eul-d47cf4b24093a712eb1bcd80854ef0aae3ef8011
Organization:aliasTSAfrafr_tresor_gels_avoirfr-ga-1997
Organization:aliasTaba Towlid Abzar Boreshi Iranfrafr_tresor_gels_avoirfr-ga-1997
Organization:aliasIran’s Centrifuge Technology Companyfrafr_tresor_gels_avoirfr-ga-1997
Organization:aliasSherkate Technology Centrifuge Iranfrafr_tresor_gels_avoirfr-ga-1997
Organization:aliasIran Centrifuge Technology Cofrafr_tresor_gels_avoirfr-ga-1997
Organization:aliasTESAfrafr_tresor_gels_avoirfr-ga-1997
Organization:aliasTABAengus_ofac_sdnofac-15632
LegalEntity:aliasIRAN CUTTING TOOLS COMPANYjpnjp_meti_euljp-eul-d47cf4b24093a712eb1bcd80854ef0aae3ef8011
Organization:aliasIran Cutting Tools Manufacturing companyframc_fund_freezesmc-freezes-5bbd17a4eaeb90429ef454fe23df5e52360a5a44
Organization:aliasTechnology Centrifugeframc_fund_freezesmc-freezes-5bbd17a4eaeb90429ef454fe23df5e52360a5a44
LegalEntity:countryirjp_meti_euljp-eul-d47cf4b24093a712eb1bcd80854ef0aae3ef8011
LegalEntity:countryirus_trade_csltrade-csl-09fe595c352ded5a4397faa650c955009f42182e60f734afbd6e612a
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvs4xy
LegalEntity:countryirtw_shtctw-shtc-0f9d6103145f67d79630238118588ef91d053d53
LegalEntity:countryirus_sam_exclusionsusgsa-s4mr476tp
LegalEntity:countryirus_sam_exclusionsusgsa-s4mr476tn
Organization:countryirus_ofac_sdnofac-15632
Organization:countryirfr_tresor_gels_avoirfr-ga-1997
LegalEntity:createdAt2012-12-13us_sam_exclusionsusgsa-s4mr476ts
LegalEntity:createdAt2012-12-13us_sam_exclusionsusgsa-s4mr476tp
LegalEntity:createdAt2012-12-13us_sam_exclusionsusgsa-s4mr476v5
LegalEntity:createdAt2024-01-12au_dfat_sanctionsau-dfat-2594-towlid-abzar-boreshi-iran
LegalEntity:createdAt2012-12-13us_sam_exclusionsusgsa-s4mr476v1
LegalEntity:createdAt2021-08-18ch_seco_sanctionsch-seco-9533
LegalEntity:createdAt2012-12-13us_sam_exclusionsusgsa-s4mr476v4
LegalEntity:createdAt2012-12-13us_sam_exclusionsusgsa-s4mr476tn
LegalEntity:createdAt2025-02-19us_sam_exclusionsusgsa-s4mrvs4xy
LegalEntity:createdAt2012-12-13us_sam_exclusionsusgsa-s4mr476tt
Organization:id84ebcc009ea532912d6f471729b963ef06f6d276mc_fund_freezesmc-freezes-5bbd17a4eaeb90429ef454fe23df5e52360a5a44
LegalEntity:idbb176c47d436968e811276427b2320c2f5bc08e6jp_meti_euljp-eul-d47cf4b24093a712eb1bcd80854ef0aae3ef8011
Organization:idff0c3d463ceebc4165a7b3752fcc3a1816243830be_fod_sanctionseu-fsf-eu-2683-80
LegalEntity:id8a5efe55ff4220b3b08ddb537c2a3087c23acabeus_trade_csltrade-csl-09fe595c352ded5a4397faa650c955009f42182e60f734afbd6e612a
Organization:id1fc220c76327dbe9e7c97e7fd45fd25ee6284efcus_trade_cslofac-15632
Organization:iddf119c6c1cac9aacedcadff6dbcb56deb77a4a9dfr_tresor_gels_avoirfr-ga-1997
LegalEntity:id7fb706b565437d86f2779fca10abf40805d45591au_dfat_sanctionsau-dfat-2594-towlid-abzar-boreshi-iran
LegalEntity:id969c8412499df04726ed3cf14c1660952a6fd298us_sam_exclusionsusgsa-s4mr476v4
LegalEntity:id08dd80d5b0ada3072f1787a2421538b1375168a7us_sam_exclusionsusgsa-s4mr476v5
LegalEntity:id408239bfcdde1ccd8bbe20648442b33b127e55fbch_seco_sanctionsch-seco-9533
LegalEntity:idedf8298d5f3e41ba59417b3edf78f10b447afb7bus_sam_exclusionsusgsa-s4mr476ts
LegalEntity:ida5d533cb3cdeb7f68953ee89564cb8db37be9514us_sam_exclusionsusgsa-s4mr476tt
LegalEntity:idb6c3df503f5f4050c365291445f7a63fa6c9356fus_sam_exclusionsusgsa-s4mr476v1
LegalEntity:id785250e0873727308256d89a34125526fd98ee5bus_sam_exclusionsusgsa-s4mr476tp
LegalEntity:ida0d64cb5a54238d9a277ab496f1a4f5cd2577e5eus_sam_exclusionsusgsa-s4mr476tp
LegalEntity:idc48980d12383652aa25c34bb40bd09622c86af35us_sam_exclusionsusgsa-s4mr476tn
LegalEntity:id86a6a1f3d51bd06abd3c0773df797a0ae0fc9382us_sam_exclusionsusgsa-s4mr476tn
LegalEntity:id6c7645948824802fad1646dbb8dab8437db1fedbus_sam_exclusionsusgsa-s4mrvs4xy
Organization:id58995a4a444966f9d4ebd6817eba945ff40ee4a7us_ofac_sdnofac-15632
Organization:id42965ce2a2aabab372355ae0b08c1c28a9cdcb00eu_fsfeu-fsf-eu-2683-80
LegalEntity:id58ad4a9a7c8a4cd25d956c0fe7b603cb7a9accedtw_shtctw-shtc-0f9d6103145f67d79630238118588ef91d053d53
LegalEntity:modifiedAt2021-08-18ch_seco_sanctionsch-seco-9533
Organization:modifiedAt2021-07-31eu_fsfeu-fsf-eu-2683-80
Organization:modifiedAt2021-07-31be_fod_sanctionseu-fsf-eu-2683-80
LegalEntity:nameTOWLID ABZAR BORESHI IRANtw_shtctw-shtc-0f9d6103145f67d79630238118588ef91d053d53
LegalEntity:nameTABA COMPANYengus_sam_exclusionsusgsa-s4mr476v1
Organization:nameIran's Centrifuge Technology Companybe_fod_sanctionseu-fsf-eu-2683-80
LegalEntity:nameTOWLID ABZAR BORESHI IRANengus_sam_exclusionsusgsa-s4mr476tp
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